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Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tip. This significantly narrows U.S. v. Newman, in which Client Alert Status of the New DOL Fiduciary Rule BY DANIEL G. VIOLA Reprinted with permission of Hedgeweek The Department of Labor’s (the “DOL”) new fiduciary ruling (the “Rule”) has created strife in the securities indust...

Winner Woody Allen may have missed Hollywood’s
document TEXT-001-HOUSE_OVERSIGHT_013450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Agency Katie Holmes and Tom Cruise APRIL 2012 • AVENUE MAGAZINE | 57 Octavia Spencer, The Help Director Tate Taylor,, Viola Davis and George Clooney N avigating our presidential campaign was a piece of cake compared to understanding the nuances of the 2011 Oscar race for the mo...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ROBERT SOBEL & H & A LTD FLUG ALFRED COLEMAN LEONARD S JR & BLOOM WALTER ET AL LUTZ KARYN B TR ZELLER GABRIELLE & HOLTZ VIOLA LORD ELEANOR LOUISE COLLINS & GROSS PRISCILLA ELLEN RONNA S FASSLER LEON & NICHOLSON MARY A & WARAN HOLDINGS INC ROSELL MARILYN LEVINE MELVIN J & CLAIRE M...

This is how nine films fell into the big picture
document TEXT-001-HOUSE_OVERSIGHT_013442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter Disney began propelling the politically correct and socially significant film to box office heaven of $200 million. Viola Davis and Octavia Spencer were forecast to win Oscars. In September, the Toronto and New York Film Festivals and Fox Searchlight presented Alexander s's...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eople For the American Way, a nonprofit organization designed to speak out for Bill of Rights guarantees and to monitor violations of constitutional freedoms. People For remains an influential and effective voice for freedom. In 1982, he produced a two-hour television special I L...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

--�-------- - ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com • Virgin Islands 1..JIUII, S S � _ A . . . __ P � litzer Prize-witining ne�spaper '1li; :.j COIlYrlght � 2013 Omty News Puhh'.hillg Cu MONDAV, JULY 29, 2013 82nd ear, No. 22764 ,... - - _ _ - II · __ _ _ I-...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2, 2008, court records show. In 2011, Reinhart was named in the Crime Victims' Rights Act lawsuit, which accused him of violating Justice Department policies by switching sides, implying that he leveraged inside information about Epstein's investigation to curry favor with Epstei...

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rule https ://www.whitehouse.gov/the-press-office/ 2017/02/03/ presidential-memorandum-fiduciary- duty-rule Daniel G. Viola is a Partner and the Head of the Regulatory and Com- pliance Group. He structures and organizes broker-dealers, invest- ment advisers, funds and regul...

10 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018868.txt Nov 1, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

10 The Virgin Islands Daily News The police blotter is the VI. Territorial Emergency Management Agency’s list of incidents and the time they were reported to the police, St. Croix Charged: Possession of stolen property Vaskin Jacobs, 23, of Estate Grove Place was arrested 2:5...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

2016 Future of Financials Conference Management and client bullishness implies further upside Price Objective Change Equity | 17 November 2016 Corrected Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Conference tone bull...

concern and interest in the broader community by political activity or volunteer work
document IMAGES-004-HOUSE_OVERSIGHT_017383.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 concern and interest in the broader community by political activity or volunteer work among the sick or underprivileged; and whether he had manifested leadership, industry, perseverance, self-discipline and intense motivation. Moreover, if petitioner were to c...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ady v. Maryland, 373 U.S. 83, 86 (1963) (holding prosecution's withholding of the confession of defendant's confederate violated defendant's due process rights). 7 Gideon v. Wainwright, 372 U.S. 335, 342 (1963) (extending Sixth Amendment right to assistance of counsel to indigent...

gold was going to Viola or Meryl
document IMAGES-002-HOUSE_OVERSIGHT_013455.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

gold was going to Viola or Meryl. This year there seemed to be more parties than ever. Vanity Fair publisher Edward Menicheschi staged a staggering six nights of “CAMPAIGN HOLLYWOOD? Ermenegildo Zenga and Colin and Livia Firth hosted an intimate dinner at the Chateau Marmont to...